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ART - Argent Industrial Limited - No change statement and notice of Annual General Meeting Argent Industrial Limited Reg no 1993/002054/06 (Incorporated in the Republic of South Africa) ("Argent" or "Company") Share code: ART ISIN code: ZAE000019188 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the 2012 annual report, containing the audited annual financial statements of Argent for the year ended 31 March 2012, was dispatched to shareholders today and contains no modifications to the abridged audited financial results of the company which were announced on SENS on Thursday, 21 June 2012. Notice is hereby given that the annual general meeting of shareholders of Argent will be held in the Argent Industrial Limited boardroom, First Floor, Ridge 63, 8 Sinembe Crescent, La Lucia Ridge Office Estate, Umhlanga, on Monday, 20 August 2012 at 14:00 to transact the business set out in the notice of annual general meeting contained in Argent`s 2012 annual report. The date on which shareholders must be recorded in the share register maintained by the transfer secretaries of the Company for purposes of being entitled to attend and vote at the annual general meeting is Friday, 10 August 2012, with the last day to trade being Thursday, 2 August 2012. 29 June 2012 Sponsor PSG Capital (Pty) Ltd Date: 29/06/2012 10:49:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
